E-SECURE LTD.
14 RUTLAND SQUARE, EDINBURGH EH1 2BD- Active
- Private Limited Company
- Company No. SC231830
- Last Updated: 01 Mar 2024
Company Profile
E-SECURE LTD. was incorporated on Wednesday, May 22, 2002 as a Private Limited Company with no registered address. E-SECURE LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 9 months and 1 day.
| Name | E-SECURE LTD. |
|---|---|
| Company number | SC231830 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RUTLAND SQUARE EDINBURGH EH1 2BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Cumming Nationality: British |
Dates: Saturday, June 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Mark Cumming Nationality: British |
Dates: Saturday, June 4, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against E-SECURE LTD..
Previous Names
| Name | Change Date |
|---|---|
| E-SECURE LTD. | 22 May 2002 |